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A.D. BUILD & DESIGN LTD

Company number SC214973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2019 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2019 4.26(Scot) Return of final meeting of voluntary winding up
21 Nov 2017 AD01 Registered office address changed from 190 Ayr Rd, Newton Mearns Glasgow East Renfrewshire G77 6DT to Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 21 November 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-10
24 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
16 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 Jan 2015 CH01 Director's details changed for Mr Andrew Thaddeus Dickie on 1 May 2014
25 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 2
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
27 Apr 2009 288b Appointment terminated secretary elizabeth dickie
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Jan 2009 363a Return made up to 22/01/09; full list of members